Committees of the Supervisory Board
The Supervisory Board of KUKA Aktiengesellschaft is made up of twelve members: six members elected at the Annual General Meeting and six members elected in accordance with the German Co-Determination Act.
The Supervisory Board elects a chair and at least one deputy chair from among its members. In each case, these positions are filled for the term of office of these elected Supervisory Board members. If any of these members resigns from the Supervisory Board during their term of office, a new election shall be held without delay in order to fill the open position.
Following the election of the employee representatives on April 10, 2018 and the shareholder representatives at the Annual General Meeting on June 6, 2018, the Supervisory Board of the company was formed for a term of office that will run until the end of the Annual General Meeting in 2023.
The Supervisory Board forms a committee in accordance with section 27 para. 3 of the German Co-determination Act. The Supervisory Board can form other committees from among its members and determine their tasks and powers. Decision-making powers may also be assigned to the committees to the extent permitted by law.